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HK Stock Exchange

Headquarters and principal place
of business in the PRC
No. 336 4th Shenzhou Road
Aerospace Industrial Base
Chang'an District
Xi'an
Shaanxi Province, PRC
Registered Office 47 Esplanade
St Helier
Jersey JE1 0BD
Principal Place of Business in Hong Kong Unit 1, 12/F,
International Commerce Centre,
1 Austin Road West, Kowloon,
Hong Kong
Company's Website www.westchinacement.com
Company Secretary Mr. Chan King Sau HKICPA
Authorised Representatives Mr. Chan King Sau
Members of the Audit Committee Mr. Lee Kong Wai Conway (Chairman)
Mr. Wong Kun Kau
Mr. Tam King Ching Kenny
Members of the Remuneration Committee Mr. Tam King Ching Kenny (Chairman)
Mr. Zhang Jimin
Mr. Wong Kun Kau
Mr. Lee Kong Wai Conway
Members of the Nomination Committee Mr. Zhang Jimin (Chairman)
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Jersey Principal Share Registrar and Transfer Office Computershare Investor Services (Channel Islands) Limited
Ordinance House
31 Pier Road
St Helier
Jersey JE4 8PW
Hong Kong Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Principal Bankers Agricultural Bank of China
Pucheng Sub-branch
No. 43 Yan'an Road
Pucheng, Weinan
Shaanxi Province, PRC

Bank of China
Pucheng Sub-branch
No. 44 Yan'an Road West
Pucheng, Weinan
Shaanxi Province, PRC

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